Search for: "Settlement Collection Service, LLC"
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31 Dec 2020, 10:11 am
Fairfield Collectibles of Georgia, LLC, 268 Cal. [read post]
18 Dec 2020, 6:43 am
The stipulated final judgment approved by the court permanently bans the defendants from collecting money on any transaction, using any consumer information, and providing consumer financial products or services. [read post]
16 Dec 2020, 3:00 am
Bridge Aina Le’a, LLC v. [read post]
15 Dec 2020, 1:40 pm
The sum of publicly reported class settlements over the last decade exceeds a billion dollars, not including defense costs, settlements of thousands of additional claims by individuals, penalties in FCC enforcement actions, and jury verdicts as high as $925,000,000. [read post]
9 Dec 2020, 11:04 am
Edgemarc Energy Holdings, LLC, No. 2:18-cv-1221 (W.D. [read post]
8 Dec 2020, 8:00 am
Department of Justice (DOJ) press release, Knape & Vogt Manufacturing Co. and Workrite Ergonomics LLC (collectively Workrite) have agreed to pay to resolve allegations that they violated the False Claims Act by overcharging the government for furniture. [read post]
4 Dec 2020, 1:23 pm
Wells Fargo Clearing Services, LLC Paul Stanford Santander Securities LLC Ameriprise Financial Services, Inc. [read post]
4 Dec 2020, 8:07 am
In the scam, someone claims that they have a settlement and are looking for an attorney to take over the case. [read post]
3 Dec 2020, 8:56 am
If this demand letter is sent by an outside collection agency, including an outside law firm, the demand letter is required to be in compliance with the Fair Debt Collection Practices Act. [read post]
3 Dec 2020, 8:33 am
A small business has lost about $ 18,700 for services rendered and expenses incurred that will not be paid. [read post]
2 Dec 2020, 3:42 pm
A collection of car dealerships operated through independent LLCs but received management services from the same company. [read post]
1 Dec 2020, 3:00 am
Bridge Aina Le’a, LLC v. [read post]
20 Nov 2020, 7:45 am
Nelson Polun Wells Fargo Clearing Services, LLC Merrill Lynch, Pierce, Fenner & Smith Inc Adam Schachter LPL Financial LLC Wells Fargo Clearing Services, LLC Paul Steffany Moors & Cabot, Inc. [read post]
15 Nov 2020, 3:13 pm
LLC, et al., 2020 WL 6681859 (C.D. [read post]
1 Nov 2020, 5:08 am
Illinois divorce courts “shall divide the marital property without regard to marital misconduct in just proportions considering all relevant factors, including: (1) each party’s contribution to the acquisition, preservation, or increase or decrease in value of the marital or non-marital property” 750 ILCS 5/503(d) So, if one party to a divorce was exclusively responsible for maintaining the rental property or second home, collecting rents, paying taxes,… [read post]
23 Oct 2020, 8:03 am
Frank Mebane III LPL Financial LLC Wells Fargo Clearing Services, LLC Denis O’Leary Dinosaur Financial Group, LLC Morgan Stanley John Riccardi Jr. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
22 Oct 2020, 11:56 am
NPAS Solutions, LLC, No. 18-12344, September 17, 2020). [read post]
20 Oct 2020, 8:17 am
” It’s a strange move to use email service providers as the Section 230(c)(1) archetype. [read post]
8 Oct 2020, 3:04 pm
Of the $2.8 million settlement, $66,666.67 will be allocated for settlement of the Private Attorneys General Act (PAGA) claims. [read post]
